|
Afghanistan
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Albania
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Algeria
|
- Passport (data page (double-page spread))
- ID card (both sides of the old and new ID card)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Andorra
|
- Passport (data page (double-page spread))
- ID card (front side)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Angola
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Argentina
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Armenia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address and its notarized translation into English
- Passport (the spread of the document containing the holder’s address and its notarized translation into English)
- Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
- Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
|
|
Australia
|
- Passport (data page (double-page spread))
- NSW Photo Card (front side)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Austria
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Azerbaijan
|
- Passport (data page (double-page spread))
- ID card (both sides of either old or new ID card)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
- E-certificate on determination of the address issued on e-gov.az
|
|
Bahamas
|
- Passport (data page (double-page spread))
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Bahrain
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Bangladesh
|
- Passport (data page (double-page spread))
- ID card (both sides)
- National ID card (both sides)
|
- Utility bill with a barcode/QR code.
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Barbados
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Belarus
|
- Passport (pages 32-33 and 30-
- ID card (both sides)
|
- Document proving the client's address
- Passport (pages containing the holder’s address); the client should fold the page next to the registration stamp so that the photo contained the registration stamp and the mrz code or the passport number.
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)
|
|
Benin
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Bermuda
|
- Passport (data page (double-page spread))
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Bhutan
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Bolivia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Bosnia and Herzegovina
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Botswana
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Brazil
|
- Passport (data page (double-page spread))
- ID card (both sides of either old or new ID card)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Brunei
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Bulgaria
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Seaman’s book (data page (double-page spread))
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Burkina Faso
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Cambodia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address and its notarized translation into English
- Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
- Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
|
|
Cameroon
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Canada
|
- Passport (data page (double-page spread))
- NEXUS card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Cape Verde
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Chile
|
- Passport (data page (double-page spread)) If the passport was renewed a spread containing renewal information must be provided as well
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
China
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Colombia
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Costa Rica
|
- Passport (data page (double-page spread))
- ID card (both sides (Cédula de identidad))
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Croatia
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Cuba
|
- Passport (data page (double-page spread))
- ID card (both sides of either old or new ID card)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Cyprus
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Czech Republic
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Côte d'Ivoire
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Denmark
|
- Passport (data page (double-page spread))
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Dominican Republic
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
DRC
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Ecuador
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Egypt
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months of with a payment receipt
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
El Salvador
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Estonia
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Eswatini
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Fiji
|
- Passport (data page (double-page spread))
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Finland
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
France
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Gabon
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Gambia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Georgia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address its notarized translation into English
- Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
- Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
|
|
Germany
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Ghana
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Greece
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Guatemala
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Guyana
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Haiti
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Honduras
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Hong Kong
|
- Passport (data page (double-page spread))
- ID card (front side)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Hungary
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address (both sides of Lakcimet igazolo)
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
India
|
- Passport (data page (double-page spread))
- PAN Card of Income Tax Department (both sides)
|
- Document proving the client's address
- Passport (page
- Utility bill
- Bank statement not older than 3 months signed and sealed by a bank official
- AADHAAR card (both sides) and a photo of the client with the document in his/her hands
- Bank book (data page with the holder’s name and address and the one listing transactions for the last 3 months)
|
|
Indonesia
|
- Passport (data page (double-page spread) + spread with signature)
- ID card (front side)
|
- Document proving the client's address
- Family register
- Utility bill with a barcode/QR code not older than 3 months.
- Bank statement not older than 3 months signed and sealed by a bank official
- Bank book (two spreads: data page with the holder’s name and address and the one listing transactions for the last 3 months)
- Driver's license (front side)
|
|
Iran
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Iraq
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Ireland
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Israel
|
- Passport (data page (double-page spread))
- ID card (front side of either old or new ID card)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Italy
|
- Passport (data page (double-page spread))
- ID card (both sides of either an old or new ID card)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills
- Bank statement not older than 3 months, including electronic bank statements
|
|
Jamaica
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Japan
|
- Passport (data page (double-page spread))
- Driver's license (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Jordan
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Kazakhstan
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
- E-certificate on determination of the address issued on egov.kz
- Screenshot of the address from egov.kz profile, including the address bar
|
|
Kenya
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Kosovo
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Kuwait
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Kyrgyzstan
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Laos
|
- Passport (data page (double-page spread))
- ID card (both sides) and its notarized translation into English
|
- Document proving the client's address and its notarized translation into English
- Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
- Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
|
|
Latvia
|
- Passport (data page (double-page spread))
- Seaman’s book (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Lebanon
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Lesotho
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Libya
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Lithuania
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Seaman’s book (data page (double-page spread))
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Luxembourg
|
- Passport (data page (double-page spread))
- ID card (front side)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Madagascar
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Malawi
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Malaysia
|
- Passport (data page (double-page spread))
- ID card (both sides)
- MyPR (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
- Driver's license (front side)
|
|
Maldives
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Mali
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Malta
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Mauritania
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Mauritius
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Mexico
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Voting Card (both sides (Credencial para votar))
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Moldova
|
- Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25/45, spreads 4-5, 6-7 must be provided as well)
- ID card (both sides of either an old or new ID card)
- Residence permit (both sides)
|
- Document proving the client's address
- Paper booklet is issued with the old ID card (both sides; pages 6-9 bearing information on residency and pages 2-5 containing personal details)
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Mongolia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Montenegro
|
- Passport (data page (double-page spread))
- ID card (front side)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Morocco
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Mozambique
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Myanmar
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Namibia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Nepal
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address and its notarized translation into English
- Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
- Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
|
|
Netherlands
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
New Zealand
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Niger
|
- Passport (data page (double-page spread))
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Nigeria
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Seaman’s book (data page (double-page spread))
- Permanent Voters Card (PVC) (both sides)
- Driving license (front side)
- Both sides of Temporary Voter's Card (TVCs)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
- Front of The temporary ID of Nigeria NINS
|
|
Nikaragua
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
North Korea
|
- Passport (data page (double-page spread)) and its notarized translation into English
- ID card (both sides) and its notarized translation into English
|
- Document proving the client's address and its notarized translation into English
- Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
- Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
|
|
Norway
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Oman
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Pakistan
|
- Passport (data page+signature, pages 2-3)
- National ID card (NIDC) (both sides)
- National Identity Card for Overseas Pakistanis (NICOP) (both sides)
- SMART National ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
- Certificate of domicile
|
|
Palestine
|
- Passport (data page (double-page spread))
- ID card (front side)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Panama
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Immigration card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Papua New Guinea
|
- Passport (data page (double-page spread))
- ID card (front side)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Paraguay
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Peru
|
- Passport (data page (double-page spread))
- ID card (both sides of either old or new ID card)
- Migration card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Philippines
|
- Passport (data page (double-page spread))
- Driver's License (both sides)
- Postal ID (both sides)
- Social Security System (SSS ID) (both sides)
- Government Service Insurance System (GSIS ID) (both sides)
- Tax Identification Number (TIN ID) (both sides)
- Professional Regulation Commission (PRC ID) (both sides)
- PhilHealth Identification Card (PIC) (both sides)
- Alien Certificate of Registration (ACR I-Card) (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Poland
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Portugal
|
- Passport (data page (double-page spread))
- ID card (both sides (Bilhete de Identidade))
- Citizen card (both sides (Cartão de Cidadão))
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Puerto Rico
|
- Voter ID card (both sides on a on yellow background)
- Voter ID card (front side on a white background)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Qatar
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Romania
|
- Passport (data page (double-page spread))
- ID card (front side)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Russia
|
- Internal passport (data page (double-page spread))
- International passport (data page (double-page spread))
- Seaman’s book (data page (double-page spread))
- Diplomatic passport (data page (double-page spread))
- Residence permit (data page (double-page spread))
|
- Double-page spread of the internal passport confirming residential address
- Utility bill with a barcode/QR code.
- Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)
- Residence permit (page confirming the client's address)
|
|
Rwanda
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Saint Lucia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Saint Vincent and the Grenadines
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Saudi Arabia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Senegal
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Serbia
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Seychelles
|
- Passport (data page (double-page spread))
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Singapore
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Slovakia
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Slovenia
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Biometric residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Somalia
|
- Passport (data page (double-page spread))
- ID card (front side)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
South Africa
|
- South African ID book
- Passport (data page (double-page spread))
- National ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills
- Bank statement not older than 3 months, including electronic bank statements
|
|
South Korea
|
- Passport (data page (double-page spread))
- ID card (both sides) and its notarized translation into English
- Residence permit (both sides)
|
- Document proving the client's address and its notarized translation into English
- Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
- Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
|
|
Spain
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Sri Lanka
|
- Passport (data page (double-page spread))
- Old ID card (both sides) and its notarized translation into English
- New ID card (both side)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Sudan
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Sweden
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Switzerland
|
- Passport (data page (double-page spread))
- ID card (both sides)
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Syria
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Taiwan
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Tajikistan
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill
- Bank statement
|
|
Tanzania
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Thailand
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Togo
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Trinidad and Tobago
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Tunis
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Turkmenistan
|
- Biometric passport (data page (double-page spread))
- Internal passport (three spreads: pages 1, 2-3, 4-5; in case the passport was renewed as the holder reached the age of 25/45, spreads 6-7 must be provided as well)
|
- Document proving the client's address
- Internal passport (spread containing the client’s registration address)
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
UAE
|
- ID card (both sides)
- Passport (data page (double-page spread))
- Residence permit (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills
- Bank statement not older than 3 months, including electronic bank statements
|
|
Ukraine
|
- Internal Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25 and 45, spreads 4-5, 6-7 must be provided as well)
- ID card (both sides)
- International Passport (data page (double-page spread))
- Seaman’s book (data page (double-page spread))
- Residence permit (both sides)
|
- Document proving the client's address
- Passport (pages 11-15 containing the holder’s address)
- Extract from the unified state demographical register
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)
|
|
United Kingdom
|
- Passport (data page (double-page spread))
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
- Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
|
|
Uruguay
|
- Passport (data page (double-page spread))
- ID card (front side)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Uzbekistan
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Passport (pages containing the client’s registration address)
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Venezuela
|
- Passport (data page (double-page spread))
- ID card (front side)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Vietnam
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Yemen
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Zambia
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
|
Zimbabwe
|
- Passport (data page (double-page spread))
- ID card (both sides)
|
- Document proving the client's address
- Utility bill with a barcode/QR code not older than 3 months
- Bank statement not older than 3 months signed and sealed by a bank official
|
